Counterparties
An address's top counterparties and their blacklist status
For address:
0xefe37421…d6b92508
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$6,676 | 4 | Clean |
0x69460570…5f0ca22d |
$3,510 | 2 | Clean |
0x9a759b8a…21461fc3 |
$1,485 | 1 | Clean |
0x00000000…3de08a90 |
$1,478 | 1 | Clean |
0x56eddb7a…21a8b17f |
$580 | 1 | Clean |
0xdfd5293d…1343963d |
$580 | 1 | Clean |
0x29ec184b…3f9e36d2 |
$400 | 1 | Clean |
0x3119cebd…044cda1d |
$300 | 1 | Clean |
0xe1ca939a…14e95d60 |
$250 | 1 | Clean |
0x25e3c75e…e8937ef6 |
$243 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26